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Home > England & Wales Companies > HITACHI ZOSEN EUROPE LIMITED
Company Information for

HITACHI ZOSEN EUROPE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02573327
Private Limited Company
Liquidation

Company Overview

About Hitachi Zosen Europe Ltd
HITACHI ZOSEN EUROPE LIMITED was founded on 1991-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Hitachi Zosen Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HITACHI ZOSEN EUROPE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4N
 
Filing Information
Company Number 02573327
Company ID Number 02573327
Date formed 1991-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB577552404  
Last Datalog update: 2020-07-06 10:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITACHI ZOSEN EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of HITACHI ZOSEN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HIROSHI IKEDA
Director 2016-03-01
TOMONORI KAWATSU
Director 2018-04-01
KENZO KUBOTA
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHI KUWAHARA
Director 2017-04-01 2018-04-01
MINORU HAYASAKI
Director 2014-01-01 2016-02-29
KENJI CHIBA
Company Secretary 2013-05-01 2015-11-30
KENJI CHIBA
Director 2010-04-01 2015-11-30
WATARU KOBASHI
Director 2009-04-01 2015-04-01
TOMOKAZU KANADA
Company Secretary 2010-04-01 2013-05-01
TAKASHI IBE
Director 2006-05-01 2011-09-01
AKIHIRO NAKASHIMA
Company Secretary 2006-07-01 2010-04-01
MAKOTO KAI
Director 1994-06-27 2008-04-01
GOTA KISHI
Company Secretary 2003-01-09 2006-07-01
KAZUNORI KOJIMA
Director 2004-12-01 2006-07-01
KAZUAKI HOSHI
Director 2002-10-01 2006-05-01
HIROSHI ISHIHARA
Director 2001-03-03 2005-05-01
KATSUMI NAKAJIMA
Company Secretary 2000-06-14 2003-01-09
TATSUKI MASUDA
Director 2001-08-10 2002-09-30
YOSHITO HOTTA
Director 1999-07-01 2001-03-03
KOICHIRO ANZAI
Director 1998-06-01 2000-11-22
ATSUSHI YAMAMOTO
Company Secretary 1994-06-29 2000-06-14
YUKINORI KAMBARA
Director 1992-01-14 2000-04-01
TEIZO AKAMA
Director 1996-12-23 1999-06-30
MASAHARU INATOMI
Director 1998-06-01 1999-06-24
NORIHIRO HARUYAMA
Director 1993-06-29 1998-06-01
TAKESHI MIIDA
Director 1996-11-26 1998-02-10
KOICHI HANABATA
Director 1991-04-01 1996-12-23
FUMIAKI HAYASAKI
Director 1994-06-29 1996-11-26
REIJI AKAZAWA
Director 1995-06-09 1996-05-03
SATORU KUSUMOTO
Director 1992-05-29 1995-06-09
SHINZO TSURUOKA
Company Secretary 1992-01-14 1994-06-29
TORU IMAMURA
Director 1991-04-01 1994-06-29
YOSHIA MIWA
Director 1991-01-30 1994-06-29
KENYA KUBOTA
Director 1992-01-14 1993-06-29
HISASHI MATSUOKA
Director 1991-01-30 1992-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Fifth Floor 107 Cannon Street London EC4N 5AF
2019-12-16LIQ01Voluntary liquidation declaration of solvency
2019-12-16600Appointment of a voluntary liquidator
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-09
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KENZO KUBOTA
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06AP01DIRECTOR APPOINTED MR TOMONORI KAWATSU
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHI KUWAHARA
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED MR MICHI KUWAHARA
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI SHIRAKI
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MINORU HAYASAKI
2016-03-02AP01DIRECTOR APPOINTED MANAGING DIRECTOR HIROSHI IKEDA
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-10AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR KENZO KUBOTA
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KENJI CHIBA
2015-12-01TM02Termination of appointment of Kenji Chiba on 2015-11-30
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WATARU KOBASHI
2015-04-01AP01DIRECTOR APPOINTED MR TOSHIYUKI SHIRAKI
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-16AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR MINORU HAYASAKI
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI OOKA
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY TOMOKAZU KANADA
2013-05-13AP03SECRETARY APPOINTED MR KENJI CHIBA
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0114/01/13 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03AR0114/01/12 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI IBE
2011-09-02AP01DIRECTOR APPOINTED MR HIROAKI OOKA
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0114/01/11 FULL LIST
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AP01DIRECTOR APPOINTED MR KENJI CHIBA
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WATARU KOBASHI / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI IBE / 01/04/2010
2010-04-08AP03SECRETARY APPOINTED MR TOMOKAZU KANADA
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIRO NAKASHIMA
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY AKIHIRO NAKASHIMA
2010-01-19AR0114/01/10 FULL LIST
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / AKIHIRO NAKASHIMA / 18/01/2010
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06288aDIRECTOR APPOINTED MR WATARU KOBASHI
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR YASUO OGAWA
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR MAKOTO KAI
2008-02-04363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07288bSECRETARY RESIGNED
2007-02-07363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288bDIRECTOR RESIGNED
2006-05-15288bDIRECTOR RESIGNED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-02-01363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 6TH FLOOR 38 FINSBURY SQUARE LONDON EC2A 1LT
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-08-05225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-26288cDIRECTOR'S PARTICULARS CHANGED
2003-07-16288cDIRECTOR'S PARTICULARS CHANGED
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-06288bDIRECTOR RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-05-31AUDAUDITOR'S RESIGNATION
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-26363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HITACHI ZOSEN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-12
Notices to2019-12-12
Appointmen2019-12-12
Fines / Sanctions
No fines or sanctions have been issued against HITACHI ZOSEN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HITACHI ZOSEN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HITACHI ZOSEN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HITACHI ZOSEN EUROPE LIMITED
Trademarks
We have not found any records of HITACHI ZOSEN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITACHI ZOSEN EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HITACHI ZOSEN EUROPE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where HITACHI ZOSEN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HITACHI ZOSEN EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084313900Parts of machinery of heading 8428, n.e.s.
2018-03-0084313900Parts of machinery of heading 8428, n.e.s.
2016-10-0084139100Parts of pumps for liquids, n.e.s.
2016-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-05-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-05-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-05-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-05-0085162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-11-0149111090Trade advertising material and the like (other than commercial catalogues)
2013-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-02-0184814010Safety or relief valves of cast iron or steel
2012-04-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHITACHI ZOSEN EUROPE LIMITEDEvent Date2019-12-12
 
Initiating party Event TypeNotices to
Defending partyHITACHI ZOSEN EUROPE LIMITEDEvent Date2019-12-12
 
Initiating party Event TypeAppointmen
Defending partyHITACHI ZOSEN EUROPE LIMITEDEvent Date2019-12-12
Company Number: 02573327 Name of Company: HITACHI ZOSEN EUROPE LIMITED Nature of Business: Liaison function for Hitachi Zosen Corporation Type of Liquidation: Members' Voluntary Liquidation Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HITACHI ZOSEN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HITACHI ZOSEN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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